Premier Garage Equipment Holdings Ltd BEDFORD


Premier Garage Equipment Holdings started in year 2013 as Private Limited Company with registration number 08568670. The Premier Garage Equipment Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bedford at Unit 11 Broadmead Road. Postal code: MK43 9NX.

The firm has 2 directors, namely Tracey J., Jonathan J.. Of them, Tracey J., Jonathan J. have been with the company the longest, being appointed on 13 June 2013. Currenlty, the firm lists one former director, whose name is Jonathan V. and who left the the firm on 13 June 2013. In addition, there is one former secretary - Clare T. who worked with the the firm until 13 June 2013.

Premier Garage Equipment Holdings Ltd Address / Contact

Office Address Unit 11 Broadmead Road
Office Address2 Stewartby
Town Bedford
Post code MK43 9NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08568670
Date of Incorporation Thu, 13th Jun 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 11 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Tracey J.

Position: Director

Appointed: 13 June 2013

Jonathan J.

Position: Director

Appointed: 13 June 2013

Jonathan V.

Position: Director

Appointed: 13 June 2013

Resigned: 13 June 2013

Clare T.

Position: Secretary

Appointed: 13 June 2013

Resigned: 13 June 2013

Jonathan Vowles Business Services Ltd

Position: Corporate Director

Appointed: 13 June 2013

Resigned: 13 June 2013

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Jonathan J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tracey J. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tracey J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282016-02-292017-02-282018-02-282019-02-282021-02-282022-02-282023-02-28
Net Worth-6 22220 57446 255       
Balance Sheet
Cash Bank On Hand   153 80913 8572 82619 13919 96311 80912 188
Current Assets47 54913 390153 809153 93613 9842 95319 26621 68814 73412 188
Debtors 958     1 7252 925 
Net Assets Liabilities   46 25542 46255 07141 67657 23369 19578 447
Property Plant Equipment   170 000387 635387 635387 635387 635387 635387 635
Cash Bank In Hand47 54912 432153 809       
Net Assets Liabilities Including Pension Asset Liability-6 22220 57446 255       
Tangible Fixed Assets85 000170 000170 000       
Reserves/Capital
Called Up Share Capital444       
Profit Loss Account Reserve-6 22620 57046 251       
Shareholder Funds-6 22220 57446 255       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -1 260-1 260-1 260    
Additions Other Than Through Business Combinations Property Plant Equipment    217 635     
Administrative Expenses   -6 6891 155     
Amounts Owed By Group Undertakings Participating Interests       1 725825 
Amounts Owed To Group Undertakings Participating Interests       175 359209 019245 519
Comprehensive Income Expense   81 41966 207     
Creditors   60 628198 636174 708144 56544 66835 04735 047
Current Asset Investments   127127127127   
Dividend Per Share Final   73 00070 00053 500    
Dividends Paid On Shares Final     53 50053 500   
Equity Securities Held       1277575
Fixed Assets85 000170 000170 127    387 762387 710387 710
Gross Profit Loss   80 45478 804     
Interest Payable Similar Charges Finance Costs   -5 724-11 442     
Investments       1277575
Investments In Group Undertakings   127127127127   
Loans From Directors       35 48435 43235 432
Net Current Assets Liabilities-35 209-37 511-63 244-61 857-145 277-156 596-201 394-22 980-20 313-22 859
Other Creditors       132 19089 18340 885
Profit Loss   81 41966 207     
Profit Loss On Ordinary Activities Before Tax   81 41966 207     
Property Plant Equipment Gross Cost   170 000387 635387 635387 635387 635387 635387 635
Taxation Social Security Payable       9 184-385-385
Total Assets Less Current Liabilities49 791132 641106 883108 143242 358231 039186 241364 782367 397364 851
Trade Debtors Trade Receivables        2 100 
Advances Credits Directors       17 742  
Accounting Period Subsidiary2 0142 0152 016       
Creditors Due After One Year56 013112 06760 628       
Creditors Due Within One Year82 75850 749217 053       
Fixed Asset Investments Retained Profits Less Losses-63 073-132 374-261 604       
Interim Dividend Per Share100100100       
Investments Fixed Assets 152127       
Long-term Borrowings Book Value83 26717 995        
Number Shares Allotted111       
Other Reserves 154 605225 846       
Par Value Share111       
Share Capital Allotted Called Up Paid111       
Share Capital Authorised44        
Tangible Fixed Assets Additions85 00085 000        
Tangible Fixed Assets Cost Or Valuation85 000170 000        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 26th, June 2023
Free Download (7 pages)

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